This document running into 15 pages consist of draft Notice of Extra-Ordinary General Meeting along with Explanatory Statement, Attendance Slip and Proxy Form , in editable word format making it handy for you to use and save your time and efforts.
The broad agenda items of Notice of Extra-Ordinary General Meeting are as follow:
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1 |
To Appoint Whole Time Director / Managing Director with remuneration in case of inadequate profit |
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2 |
To make Loan, Investment, Security and Guarantee under Section 186 of the Companies Act, 2013. |
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3 |
To borrow money under section 180(1)(c) of the Companies Act, 2013 |
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4 |
To create hypothecation/charge against assets of the Company |
